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Point Park University FA C T B O O K 2 0 1 0 1 1 Prepared by the Office of Institutional Research Table of Contents TABLE OF CONTENTS Introduction .....................................................................................................................

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Who needs fa c t b:

1. Individuals who are required to report their financial activities and assets as per legal obligations.
2. Businesses or organizations that are required to disclose certain financial information to regulatory authorities or stakeholders.
3. Individuals or entities involved in financial transactions or activities that fall under the scope of fa c t b reporting guidelines.

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What is fa c t b?

FACTB stands for Foreign Account Tax Compliance Act (FATCA) and it aims to combat offshore tax evasion by requiring foreign financial institutions to report information about accounts held by US taxpayers.

Who is required to file fa c t b?

Foreign financial institutions (FFIs) are required to file FATCA.

How to fill out fa c t b?

FFIs can fill out FATCA through an online portal provided by the IRS, where they can input information about their US account holders.

What is the purpose of fa c t b?

The purpose of FATCA is to increase transparency in international banking and prevent US taxpayers from hiding assets overseas to evade taxes.

What information must be reported on fa c t b?

Information such as the account holder's name, address, US taxpayer identification number, account balance, and income must be reported on FATCA.